Tag: Andonio

Unmasking the IGA Group: The Maltese Power Brokers Behind the Global BC.GAME and Rabidi Gambling Scandals

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The Maltese IGA Group — marketed as an "award-winning iGaming service provider" — is a central node in a global network enabling offshore gambling operations, including the controversial BC.GAME platform. Founded in 2017 by Mario Fiorini, the IGA Group provides licensing, compliance, and trust services to online casinos, leveraging its connections to politically exposed persons (PEPs) and lax regulatory jurisdictions.

Curaçao Gambling Scandal Explodes: Minister and Maltese Insiders Face Criminal Allegations

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Opposition politician Luigi Faneyte is taking aim at Curaçao's Minister of Finance Javier Silvania and the Gaming Control Board (GCB) with allegations of corruption, money laundering, and regulatory failures. A supplemental criminal complaint highlights systemic mismanagement in the issuance of gambling licenses and the facilitation of illegal crypto-casino operations.